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Miljan Radisavljevic

Debarred entity · Sanctioned entity

Miljan Radisavljevic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Miljan Radisavljevic · RADISAVLJEVIC, Miljan				[sources]
Birth date	1972-12-10				[sources]
Place of birth	Village Babudovici, Zubin Potok, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	Miljan				[sources]
ID Number	`1502104612`				[sources]
Last name	Radisavljevic				[sources]
Unique Entity ID	`ZHFNX4E1J244`				[sources]
Address	Donji Jasenovik, Zubin Potok · ZUBIN POTOK				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Donji Jasenovik, Zubin Potok	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
P.P. Babudovac B.I. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date

Data sources

US SAM Procurement Exclusions106,347

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,739

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List37,041

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,918

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-409f328118a1eb9e0d7596a921845d5426bfcbee · usgsa-s4mrvv8dq · ofac-33873 · usgsa-ceac63bd21e8f686c6e396644aff26ce32c433a2

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